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Four Ls Limited (No: 05321073)

Address: 4 LYME STREET, LONDON, NW1 0EH

Status: Active

Incorporated: 24-Dec-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 98000 - Residents property management

Current Director: RICHARD BASIL GUY HANDFORD ( DOB: Jan-1966   From: Dec-2004  )

Current Director: DAVID ALAN OWEN LACE-EVANS ( DOB: Sep-1955   From: Jun-2021  )

Current Director: VIRGINIA MABELLE LACE-EVANS ( DOB: Jul-1955   From: Jun-2021  )

Current Director: ANNA RACHEL MORGAN ( DOB: Oct-1978   From: Jun-2021  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Director: PETER JAMES NICHOLSON ( DOB: May-1984   From: Nov-2013   To: Jun-2021  )

Resigned Director: CHARLOTTE ANNE RITCHIE ( DOB: Oct-1950   From: Dec-2004   To: Nov-2013  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Secretary: CHARLOTTE ANNE RITCHIE ( DOB: Oct-1950   From: Dec-2004   To: Nov-2013  )

Persons of Significant Control:

Ms Anna Rachel Morgan, 4a Lyme Street, Camden, London, NW1 0EH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-10)

Mr Peter James Nicholson, 4 Lyme Street, London, NW1 0EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-26, Ceased: 2021-05-21)

Mr David Alan Owen Lace-Evans, 4a Lyme Street, Camden, London, NW1 0EH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-29)

Mrs Virginia Mabelle Lace-Evans, 4a Lyme Street, Camden, London, NW1 0EH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-29)

Mr Andrew James Powell, 4 Lyme Street, London, NW1 0EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-26, Ceased: 2021-05-21)

Mr Richard Basil Guy Handford, 4 Lyme Street, London, NW1 0EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-26, Ceased: 2020-10-26)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 1 1 1 1 1 1 2.0,2.0,1.0,1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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